Proceedings

Notice from the
Office of the Secretary

Ontario

Ontario Securities
Commission


20 Queen St. W.
Box 55, Suite 1900
Toronto, ON M5H 3S8
Commission des valeurs mobilières de l'Ontario

FOR IMMEDIATE RELEASE

April 28, 2005


IN THE MATTER OF THE SECURITIES ACT
R.S.O. 1990, C. S.5, as amended

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IN THE MATTER OF
AGNICO-EAGLE MINES LIMITED

TORONTO – The Commission issued an Order approving the settlement agreement between Staff of the Commission and Agnico-Eagle Mines Limited with Reasons to follow.

A copy of the Order and Settlement Agreement is available at www.osc.gov.on.ca.

OFFICE OF THE SECRETARY
JOHN P. STEVENSON
SECRETARY


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